Trintech: Using Automation To Comply With The COSO 2013 Framework

The COSO Internal Control Integrated Framework has recently been updated to reflect transformations in business and operating environments. Originally published in 1992, the updated framework now addresses an increasing dependency on software and IT infrastructure, the growing popularity of joint ventures and outsourcing, as well as rising demands for organizational accountability. Although the intent of the framework has not changed, the underlying principles have been refined to provide

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RiskTech100® Winner’s Profile: Moody's

Moody’s celebrates its first year at the top of the RiskTech100 rankings. This marks a stellar year for the Overall Winner, with the firm taking home 15 additional individual awards, its largest haul in the 17-year history of the RiskTech100.

RiskTech100® Rising Star Profile: Vneuron

Vneuron Risk & Compliance is a ‘Rising Star’ in this year’s Chartis’ RiskTech100 awards. The fast-growing, French-headquartered firm is on a mission to fight money laundering and combat terrorism financing. It has been recognized by Chartis for the…

Chartis Big Bets 2022

Chartis’ annual Big Bets report outlines our major predictions for the year ahead, highlighting some of the key market trends, risk areas and core technologies that form the basis of our 2022 report agenda.

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